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ASHIQUE EXPORTS PRIVATE LIMITED

CIN: U51909TN1993PTC026091

ASHIQUE EXPORTS PRIVATE LIMITED (CIN: U51909TN1993PTC026091) is a Private company incorporated on 26 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 19000000.00.

ASHIQUE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIQUE EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ASHIQUE EXPORTS PRIVATE LIMITED are SEKHEENA ABOO THAHIR ., and CHERIYATH THAHIR PADIKALANDY.

ASHIQUE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN1993PTC026091 and its registration number is 26091. Users may contact ASHIQUE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIQUE EXPORTS PRIVATE LIMITED is NO.43 (NEW NO.9),2ND FLOOR KARPAGAM AVENUE, 1ST STREET, , R A PURAM, Tamil Nadu, India - 600028.

Current status of ASHIQUE EXPORTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ASHIQUE EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHIQUE EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASHIQUE EXPORTS
DIN Director Name Designation Appointment Date
00117675 SEKHEENA ABOO THAHIR . Director 1993-10-26
00118337 CHERIYATH THAHIR PADIKALANDY Managing Director 1993-10-26
Past Directors & Key Managerial Personnel of ASHIQUE EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEKHEENA ABOO THAHIR .
Other Directorships of CHERIYATH THAHIR PADIKALANDY
Company Name CIN Designation Appointment Date Cessation
THAI VENTURE LIMITED LIABILITY PARTNERSH IP AAB-4346 Designated Partner 2013-04-01 Ongoing
EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Designated Partner 2014-03-17 Ongoing
EON MALLS AND INFRAPROJECTS LIMITED LIAB ILITY PARTNERSHIP AAC-1816 Partner - 2017-11-09
CUBE INDIA TRADING LLP AAL-0931 Designated Partner 2017-11-10 Ongoing
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2019-07-01 Ongoing
TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED U13100TN2003PTC052143 Managing Director 2003-12-12 Ongoing
THAI IMPEX PRIVATE LIMITED U20231KL2002PTC015553 Managing Director 2002-07-29 Ongoing
THAI ENGINEERING PRIVATE LIMITED U24297TN2005PTC056421 Managing Director 2005-05-26 Ongoing
NAKO TILES PRIVATE LIMITED U27105KL1996PTC010262 Managing Director 1996-04-04 Ongoing
EON INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025380 Director 2010-01-20 Ongoing
EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Director - 2018-03-03
EON COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2010PTC026397 Managing Director 2018-03-03 Ongoing
EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Director - 2013-01-03
EON MALLS AND INFRAPROJECTS PRIVATE LIMITED U45200KL2010PTC026419 Managing Director 2013-01-03 Ongoing
EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Director - 2020-09-30
EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Managing Director - 2013-11-01
CUBE INDIA TRADING PRIVATE LIMITED U51430KL1992PTC006818 Managing Director - 2017-11-09
TEAM THAI PRIVATE LIMITED U51909KL2022PTC077774 Managing Director 2022-09-05 Ongoing
AGHIN AGRO FOOD INDUSTRIES PRIVATE LIMITED U55101KL2000PTC013793 Managing Director 2000-03-27 Ongoing
EON HOME FURNISHING MALL PRIVATE LIMITED U70100KL2013PTC034358 Managing Director 2013-06-20 Ongoing
AGHIN DEVELOPERS AND PROPERTIES PRIVATE LIMITED U70102KL1997PTC011854 Managing Director 1997-10-14 Ongoing
THAI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80301KL2007PTC021151 Director 2007-08-28 Ongoing

CIN Company Name Company Address
U85300TN2021NPL148428 HOPE LADDER SPORTS FOUNDATION NEW NO.9, 2ND STREET, KARPAGAM AVENUE, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
U17200TN2015PTC101386 KUMARAGURU GARMENTS PRIVATE LIMITED NO.46, NEW NO.3, 2ND STREET KARPAGAM AVENUE, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U24117TN1998PTC040703 INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028
U92100TN2007PLC064156 GV NEW MEDIA TECHNOLOGIES LIMITED NEW NO-9, OLD NO-5,2ND FLOOR R. K. NAGAR, 4TH CROSS STREET, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U74999TN2022PTC154062 EISQR SOLUTIONS PRIVATE LIMITED NO.9, 2ND STREET, KARPAGAM AVENUE R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
U45400TN2009PTC073210 WYNN HOUSING PRIVATE LIMITED NO.9/6 2ND FLOOR PARK VIEW STREET SRINIVASA AVENUE R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U65993TN1995PTC031541 SR VIJAY INVESTMENTS PRIVATE LIMITED 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 600028
U45201TN2005PTC058380 NARAYANASWAMY BUILDING CREATORS PRIVATE LIMITED Old No. 102, New No.2, Third Street Karpagam Avenue, R A Puram , Chennai, Tamil Nadu, India - 600028
U74999TN2021OPC144347 FSG FOODWORKS (OPC) PRIVATE LIMITED NEW NO-9 OLD NO-6 VENKATRAMAN STREET SRINIVASA AVENUE, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U61100TN2021PTC145458 AAYZEE SHIPPING AND LOGISTICS PRIVATE LIMITED Old No. 6, New No. 9, Karpagam Avenue 1st Cross Street, RA Puram , Chennai, Tamil Nadu, India - 600028
U96091TN2022PTC155753 NEOGEN PARTNER SEARCH PRIVATE LIMITED FLAT NO.301, 3RD FLOOR, NEW NO.75 OLD NO.43, FIRST MAIN ROAD, R.A. PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India
U74999TN2021PTC146380 SMARTPLAY TENNIS SOLUTIONS PRIVATE LIMITED 9, 2nd Street, Karpagam Avenue, R A Puram Chennai, Tamil Nadu- 600028 India , Chennai, Tamil Nadu, India - 600028
U63012TN1999PTC042612 SAVIRA INTERNET SERVICES PRIVATE LIMITED 124,KARPAGAM AVENUE, (2ND FLOOR) R.A.PURAM CHENNAI 600028 , R) R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 000000
U55100TN2007PTC065214 SMART HAVEN CORPORATE ROOMS AND RESIDENCES PRIVATE LIMITED 2ND FLOOR, KEERTHANA' OLD NO 34, NEW NO.70, 2ND ROAD, R.A. PURAM, , CHENNAI, Tamil Nadu, India - 600028
U63040TN2007PTC063918 C BROWN TRAVELS PRIVATE LIMITED NEW NO:18, OLD NO:9/1, RANI ANNADURAI STREET R K MUTT ROAD, MANDAVELI, R A PURAM , CHENNAI, Tamil Nadu, India - 600028
AAJ-0064 SRI MARUTHI FOUNDATIONS LLP OLD NO.20 NEW NO.10 R.A.PURAM 2ND CROSS ST R.A.PURAM CHENNAI, Tamil Nadu, India - 600028
U01100TN2019PTC128917 THALIGAI AGRO FOODS PRIVATE LIMITED OLD NO.10/7, NEW NO.2/7, BOAT CLUB 3RD AVENUE, , R.A.PURAM,, Tamil Nadu, India - 600028
U45209TN2018PTC123836 VISHNUGIRI INFRASTRUCTURE PRIVATE LIMITED OLD NO.10/7, NEW NO.2/7, BOAT CLUB 3RD AVENUE , R.A.PURAM,, Tamil Nadu, India - 600028
U24294TN1977PTC007278 SIGMA-PI POWER SOURCES PRIVATE LIMITED NEW NO30,(OLD NO.1), EAST AVENUE B 103KESHAV DUGAR KESAVAPERUMALPURAM , R A PURAM CHENNAI-600 028., Tamil Nadu, India - 600028
AAE-0825 GREENEW TECHNOLOGIES LLP New No 37, Karpagam Avenue First Street, R.A.Puram Chennai, Tamil Nadu, India - 600028
U72900TN2012PTC088336 SURE STEP GLOBAL SOLUTIONS PRIVATE LIMIT ED NO: 1, 1ST STREET, KARPAGAM AVENUE R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028
U74999TN2022PTC151423 THIRD EYE CRIME SHIELD PRIVATE LIMITED No.124, Karpagam Avenue, Ground Floor 4th Street, R A Puram,Chennai,Chennai,Tamil Nadu,600028-India
U74999TN1998PTC041523 ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028
U92419TN2022PTC149459 SHAREPLAY PRIVATE LIMITED II Floor, Plot 5 A Old Door No 2, New Door No 17 Canal Road (No 1A Stone Link Avenue) RA PUram , Chennai City Corporation, Tamil Nadu, India - 600028
U52300TN2009PTC071110 WALNUT MART RETAIL PRIVATE LIMITED OLD NO.43, NEW NO.20, THIRUVENGADAM STREET, R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U52590TN2017PTC113980 SPARKLING RETAIL VENTURES PRIVATE LIMITED OLD NO.43, NEW NO.20 THIRUVENGADAM STREET, R A PURAM , CHENNAI, Tamil Nadu, India - 600028
U52399TN2012PTC087340 HOBBISTRY PRIVATE LIMITED OLD NO.9/1, NEW NO.21, PERIAPALLI STREET, R A PURAM, , CHENNAI, Tamil Nadu, India - 600028
U10612TN2015PTC100292 ORCA HEALTH CARE INDIA PRIVATE LIMITED NEW NO. 10, OLD NO.15, VISVANATHAN STREET, SRINIVASA AVENUE, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028
AAF-3360 VIJAY VIDHYALAYA EDUCATIONAL ACADEMY LLP OLD NO.24 NEW NO.38 FIRST FLOOR KUTTI GRAMANI STREET, R.A. PURAM CHENNAI, Tamil Nadu, India - 600028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80020470 2006-03-06 2006-04-11 2009-08-18 40,000,000.00 Indian Overseas Bank
80020483 2006-04-10 2020-05-28 - 91,400,000.00 Indian Overseas Bank
80020486 2006-04-10 - - 45,000,000.00 Indian Overseas Bank
90290403 2004-03-01 2005-10-31 2009-08-17 48,500,000.00 UTI BANK LTD
90292421 1996-12-05 - 2006-04-25 0.00 UNION BANK OF INDIA
90292717 1999-03-06 2004-02-17 - 7,500,000.00 UNION BANK OF INDIA
90293192 2004-03-01 2007-10-24 2009-08-17 50,000,000.00 AXIS BANK LTD (Formerly known as UTI BANK LTD)
90294652 1999-03-06 1999-09-04 - 7,500,000.00 UNION BANK OF INDIA
100802937 2023-10-18 2023-11-13 - 80,000,000.00 HDFC BANK LIMITED
100861430 2024-01-10 - - 2,121,000.00 THE FEDERAL BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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